Top Link Financial Services
Queja 248131 Detalles

  • Fecha cuando ocurrió 06/05/2013
  • Daños Reportados: $3,985.00
  • Ubicacion 3401 York St Oxford UK N5W 2S9
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I recieved a letter with a check stating that I was a Mega Lottery winner. The check was payment on the taxes i would owe for claiming the prize of $150,000.000. All I would need to do is contact my (claim agent) Herry Miller @ 289-892-2511. I must call first before cashing this check within 5 business days. The check was from Rocky Produce @7201 West Fort St Detroit MI 48209 and it came in a Home Depot envelope? The check looks real. This is a scam

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Resumen del Perfil de la Empresa

  • Top Link Financial Services logo

EstadÌsticas de la Empresa

  • Queja Contra Top Link Financial Services
  • Quejas Presentadas: 10
  • Daños Reportados: $181,325.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.